John – Sep 03, 2020 Victim Location 14619 Type of a scam Phishing I received the following text today, but did not respond to it or click the link: Karen new Venmo deposit received: $500.00 Confirm the transaction: http://h0mwrk.com/nkGX7DoaGI
Heather – Sep 01, 2020 Victim Location 14626 Total money lost $300 Type of a scam Healthcare/Medicaid/Medicare Set up health insurance through this agency. And every time we called back after we learned they drained my bank account they don’t answer or automatically hang up when I tell them about it
Martha – Sep 27, 2020 Yes I’m in California and got a text to sell my boom truck. The guy said he needed a new vehicle soon, was looking for a car. I told him I’m selling a boom truck. Then he say he will buy it if I get a vehicle printout. So I …
Roy – Dec 14, 2020 Scammer’s email [email protected] Country Australia Type of a scam Online Purchase Initial means of contact Not applicable Bought vans from vision direct.com.AU Only to find wrong tracking no. Had been delivered to someone else in USA. [email protected] Was the person who sent email with tracking number information now they are …
Kristen – Aug 25, 2020 Victim Location 79536 Type of a scam Phishing Picked up because ID said Verizon. They said they had a lot of great deals for me for just $1, including a $100 gift card or a blanket. They asked for my debit card#. I didn’t give it to them. Cole – …
Marie – Sep 29, 2020 I ordered some bath bombs on 4/3/20 and did not receive my $16.97 order either. I did receive an email on 4/8 expressing that they know that I have not received my order but due to Covid there was a delay. I have emailed ‘Arianna’ several times over the past …
Sierra – Oct 18, 2020 Ordered the grooming clippers for my fur babies on April 17th paid for express shipping to US (should have taken 7-12 days), The item didn’t arrive until August 4th! After I didn’t get a tracking number within 48 hours I messaged the company and said I wanted to cancel. My …
Johnathan – Sep 09, 2020 Victim Location 91016 Type of a scam Phishing Man on the phone claimed to be from venmo and asked to read him a code that was sent to my phone via text. They gained access to my account this way and I had to change my password Gabriel – Sep …
Zachary – Sep 16, 2020 Victim Location 33462 Total money lost $2,000 Type of a scam Bank/Credit Card Company Imposter Scam I received a telephone call from what I thought was a representative at Venmo. They stated that a fraudulent transaction had been flagged and they wanted to verify whether or not it was a …
Jordan – Oct 17, 2020 I was contacted by text about selling my car, they sent me a message, “Can you grab a vin report from Https://vehiclereportonline” it ask for my vin and email, said it sent me an email. They did not send me an email and when I tried to access the page …
Taylor – Sep 10, 2020 Victim Location 79106 Type of a scam Healthcare/Medicaid/Medicare I just had a call from a man who said he was with Veteran Affairs. He had a foreign accent. He asked me if I had received my new Medicare card. I asked him why he wanted to know and what did …
Deborah – Sep 16, 2020 Victim Location 48732 Type of a scam Other The company mailed us a paper that looked like an invoice with an actual account number on it. When I called to ask questions about the bill and their services, the person on the other end told me this was a sales …
Autumn – Sep 10, 2020 Scammer’s website Viceowlza Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) Never receive merchant dice order more than one item never got any of them response is from there email check with your post office Danielle – Jul 27, 2020 Scammer’s …
Adrian – Oct 05, 2020 Scammer’s phone 7862883928 Scammer’s website venture7inc.com Country United States Type of a scam Employment Initial means of contact Phone Please don’t give them your info. It’s a scam. They text you an address for an interview, you of course do your previous research and find NOTHING about the company which …
Andre – Sep 04, 2020 Victim Location 22903 Type of a scam Phishing Message reads: (My name) new Venmo deposit reeived: $500. Claim the transaction: http://c1aimit.com/(transaction ID). Curtis – Aug 28, 2020 Victim Location 89011 Type of a scam Phishing I received a notification from Venmo that my account was trying to be accessed by …
Meghan – Oct 09, 2020 Horrible scam! Ripped me off to the tune of $446. Sent me very cheap child’s chairs rather than “luxury camp chair”. I just lost dispute with this POS company 🤬🤬🤬do NOT ORDER ANYTHING Johnny – Jul 29, 2020 Victim Location 16510 Total money lost $66.94 Type of a scam Online …
Brandy – Oct 30, 2020 Last summer I foolishly ordered a tank top with matching leggings with a German shepherd logo and design on them. 60.00 worth. It took 2 months to get my order. Turns out they sent me a bull terrier outfit in the wrong size even. I contacted them and at first …
Geoffrey – Dec 10, 2020 This company tried to charge my card 4 or 5 times, never thought being completely broke would benefit me in any way but let’s jus say they didnt get [censored]. … [censored]ers.. Dane – Nov 23, 2020 I was checking my bank card and found a charge for $89.95 to …
Christine – Sep 09, 2020 I too have had the misfortune in dealing with Mr. Feiro. I paid him $3200 for a deck around an above ground pool and he clearly, and I mean CLEARLY has no idea how to build anything let alone a deck. I too have spoken to at least 5/6 other …
Raymond – Sep 01, 2020 Xavier Abraham is a scammer who tricks artists by getting in touch and offering services they are unable to deliver. I lost more than 500$ back in 2013 and found out that more artists in LA have had similar experiences. Avoid at all costs. Kathleen – Victim Location 90066 Total …
Sabrina – Nov 29, 2020 Same as everyone above! Scam. 🤬😡 David – Nov 20, 2020 The same as everything above. The 6 1/2-7 fits a friend that wears a 4. Send them to Vietnam and get a refund, except they will never receive the shoes ( they as much as say so). Close PayPal …
Barry – Feb 06, 2021 I was contacted tonight thru email by this “seller”. Who emails a potential buyer at 2am?! Will include screenshots of email. Jenna – Aug 01, 2020 Scanned out of $600 bucks Andre – May 11, 2020 Victim Location 68502 Total money lost $1,650 Type of a scam Online Purchase I …
Sophia – Sep 05, 2020 Total money lost $2,000 Type of a scam Other I bought two computers from Visions. They said they both were brand new. One computer didn’t work and was missing screws. Another didn’t work. They charged me $60 to tell me they weren’t going to do anything about it, even though …
Meghan – Oct 06, 2020 [censored]! I have a body bag w your name on it! Jason Good(my [censored] you’re good) pick such a [censored] name! I’m going to start w your fingers when I cut you up into pieces! Sabrina – Oct 05, 2020 I was robbed for 400$. My kids were so excited …
Cheryl – Sep 03, 2020 I ordered 2 tires for my car in April. A few months later I got 2 face masks in the mail that I didn’t order but didn’t think anything of it at the time. I have tried contacting them and they won’t respond. In July I opened a dispute through …
Timothy – Dec 03, 2020 I too have ordered a glass photo ball from the company Vibespheres on January 19th, 2020 and I never got mine either and I am just now finding out that I have not been scammed and I am really mad and wanting to how I can get back at them. …
Kristen – Sep 14, 2020 Be very open eyed on victor he prays on woman and harasses and threatens. He was claiming that we had something to do with a fake 500 dollar check. We have never met this victor and know nothing of . yet he was forcefully trying to get us to pay …
Gerald – Jan 05, 2021 After reading many bad reviews about this company a couple of hours after I placed order, I contacted them and asked them to cancel the order. The first reply they continued to ask me if I wanted to modify my order, when I clearly said cancel it. 9 minutes later …
Jose – Nov 02, 2020 Ordered pool supplies, never showed. I did, however, receive a pack of 6 paper masks in the mail. I’m out $72 and no supplies! I try to contact, phone is “no longer in service”, emails come back with a statement about how covid has effected shipping… Mallory – Sep 01, …
Corey – Feb 10, 2021 This scam pissed me off they tell you two days, no tracking infromation no product really helpful untill you give them money, you never get any thing and site always gets took down. Yolanda – Feb 09, 2021 Definitely a scam. They will take your money Philip – Feb 05, …
